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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shah, Malik
    Born in April 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Muray, Rosalind
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ now
    OF - Director → CIF 0
  • 3
    PINEFLAT MANAGEMENT LIMITED
    icon of addressPineflat Limited, 124, City Road, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1,561 GBP2024-03-31
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Dawson, Chris
    Lawyer born in January 1959
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Staples, Catherine
    Individual
    Officer
    icon of calendar 2008-04-05 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 3
    Lawrence, Dean
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 4
    Lawrence, Dean, Secretary
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 5
    PINEFLAT LTD - now
    KALLY LIMITED - 2015-09-26
    icon of addressThird Floor, 146 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    298,612 GBP2024-03-31
    Officer
    2015-12-01 ~ 2018-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

57-60 RMS LIMITED

Previous name
HAMILTON HOUSE FREEHOLDERS LIMITED - 2016-11-18
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
20,856 GBP2024-11-30
20,856 GBP2023-11-30
Current Assets
1,777 GBP2024-11-30
1,777 GBP2023-11-30
Net Current Assets/Liabilities
1,777 GBP2024-11-30
1,777 GBP2023-11-30
Total Assets Less Current Liabilities
22,633 GBP2024-11-30
22,633 GBP2023-11-30
Net Assets/Liabilities
22,633 GBP2024-11-30
22,633 GBP2023-11-30
Equity
22,633 GBP2024-11-30
22,633 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 57-60 RMS LIMITED
    Info
    HAMILTON HOUSE FREEHOLDERS LIMITED - 2016-11-18
    Registered number 06424448
    icon of addressC/o Pineflat Limited, 124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2007-11-12 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.